4. • CONSENTBenbrook Water Authority (Tarrant County)

Consent Agenda

Presented in: BWA Board Meeting - August 18, 2026 on 2026-08-18

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (4 - 0)

“Motion was made by Secretary Whitehurst, seconded by Director Clark to approve the Consent Agenda as presented. Motion passed (4-0).”

David Clark

Director, Place 3

YES

David Hafer

Director, Place 4

ABSENT

Rick Whitehurst

Director, Place 5

YES

Karen Henderson

Director, Place 1

YES

Nick Dons

Director, Place 2

YES

Staff Report & Agenda Item Details

Items listed under Consent Agenda are considered routine and are enacted under one motion. The exception to this rule is that a Board Member, Citizen or General Manager may request one or more items to be removed from the Consent Agenda for separate discussion and action Minutes from the August 4, 2026 Board of Directors Meeting July 2026 Financial Summary Semi-annual Report from Capital Improvements Advisory Committee with reference to Land Use Assumptions

Bastiat Liberty & Property Rights Analysis

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.